Company Information
CIN
Status
Date of Incorporation
09 May 2005
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Virendra Kumar Gautam
Director
over 20 years ago
over 20 years ago
Past Directors
Anuj Virendra Kumar Gautam
Additional Director
almost 7 years ago
almost 7 years ago
Ashish V Gautam
Director
over 18 years ago
over 18 years ago
Charges
12 March 2010
Oriental Bank Of Commerce
3 Crore
12 March 2010
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
Documents
Form ADT-3-25122020_signed
Form ADT-1-25122020_signed
Resignation letter-25122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Copy of resolution passed by the company-24122020
Letter of the charge holder stating that the amount has been satisfied-23062020
Form CHG-4-23062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200623
Form DPT-3-24012020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form DIR-12-08122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Evidence of cessation;-12052019
Optional Attachment-(1)-12052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052019
Form DIR-12-12052019_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form PAS-3-16092018_signed
Copy of Board or Shareholders? resolution-16092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092018
Optional Attachment-(1)-08092018
